All reports


View scammers profiles with photos >>>

Name:  DEBBIE  SHAJI
Aka:  unknown
Age:  AROUND 68 or so
Location:  HOSPITAL OF ABIDJAN, COTE D' IVOIRE.
Address:  DIRECTOR GENERAL: Dr. Thiornan Coulibally,BANQUE REGIONALE DE SOLIDARITE Abidjan, Cote d'Ivoire
Phone:  00225 6754 8712
Email:  dgbrsci@ymail.com, webbrsci@aol.com, debbieshaji@yahoo.fr,tinangese@yahoo.in,
Skype:  
Messengers:  
Social:  
On web sites:  http://www.baptizingfire.com/apps/auth/login?why=pw&next=apps%2Fvideos%2Fvideos%2Fshow%2F14595445%2D
Report:  Hello, please find below the type of email I receive with photos of the so called woman in hospital now! The bank has explained the need for funds to use for the terrorist protection or something, here is where the transfer of funds is coming in......This woman is supposedly now in hospital and any minute now will die...I am the person who will receive the inheritance of hers.. Dear Patricia Luck, Calvary greetings to you in the matchless name of our LORD. I hope all is well with you and other members of your family. To the Glory of God, I have procured the Affidavit today from the Ministry of justice. I want to remind you again that this fund will be under your control towards humanitarian and charity services including the propagation of the gospel. The Affidavit declaration is in your name which is legally and officially noted. I am trusting you to channel this fund accordingly. I have attached the Affidavit and also a copy of the certificate of deposit of this fund. Please confirm the receipt immediately, and I beg you to keep these documents very very confidential. You have now been officially and legally known as the next of kin and new beneficiary to this fund. A copy will also be forwarded to the BANQUE REGIONALE DE SOLIDARITE according to the officer of oath. One more thing, please Patricia Luck, do not involve an unbeliever or bad people during and after this transaction as i was strictly warned about that by my late husband and i do not want to disobey him not even now that he is no more.You have to contact the Bank Director immediately and instruct them for the transfer of this money to your account.You will also give them your bank account of where you want the money to be transferred. I want this money to be tranfererd to you as soon as possible now that i am still alive so that we can share the joy together. Once again my dear Patricia Luck, keep unbelievers away from this divine project as i told you earlier. Here is the contact address address of the bank: DIRECTOR GENERAL: Dr. Thiornan Coulibally BANQUE REGIONALE DE SOLIDARITE Abidjan, Cote d'Ivoire Tel: 00225 6754 8712 E-mail: dgbrsci@ymail.com Or webbrsci@aol.com You have to contact him as soon as possible and give him your direct phone number, always give me informations and always remember me in your daily prayers.You can also call him on phone. I will be having my second medical dialysis operation by Wednesday this week being 20st of September 2011 and it will take me a week stay in the hospital according to my doctor, so i have given MISS TINA NGESE, the good sister who use to help me, your Email address so that she can be writing to you and inform you about my health condition because i will not have access to write you mails until when i will be back from the hospital by next week. I want you and other members of your family to be praying for me so that this second medical dialysis operation will be successful because the first one i underwent was too painful and the bleeding was too much, so i want this second one to go successful. Please i need your constant prayers because since after my first medical operation, my sickness became worst, even I cannot breathe well due to weakness of my lungs. Because of this difficulty in breathing, my doctor has recommended hand carry oxygen for me. Even as I am talking to you now, I am supporting my breathing with oxygen. I cannot move around very easily, it is a good sister who helps me to do every thing. Open the two photos in this message to see my critical poor health condition under the support of oxygen. May God give you more wisdom to handle this divine project in jesus mighty name i pray, AMEN. Your Sister in the LORD, Mrs. Debbie Shaji. Note:In case of any question by the bank, remember this fund was deposited by my Late husband, Mr. Allen Shaji, from Republic of Kuwait. Date of deposit: 12/02/2001 Account No: BRS-CI-018942819 Type of Account: General Trust Account. Amount: US$2.500,000.00. PhotosDownload All AFFIDAVIT OF OATH.jpg CERTIFICAT DE DPT DEBBIE SHAJI.jpg My Photo 1.jpg My Photo 2.jpg

Name:  Elizabeth  
Aka:  Flora bishop
Age:  29
Location:  United states, Denver, Co
Address:  Norwood, Co
Phone:  unknown
Email:  Florabishop@yahoo.com; fbishop@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Amature Match, Facebook, Myspace
Report:  I met her through A.M. Started talking. She said she just moved to Denver about two years ago. As we talked more it seemed as though she was sending me prewriten messages. I found your site and noticed she was on it. I just wanted to update with the info I could. I traced the yahoo email and it is registered in Nigeria.

Name:  tatyana  yagodka
Aka:  marina
Age:  28
Location:  saint petersburg, russia
Address:  unknown
Phone:  unknown
Email:  luchikgirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She contacted me on match.com. she asked me to write to her at her personal email. All was suspicious but I went along with it. All her letters were vague and generalized. She would never answer any of my questions. I saw her here and the letters are the same letters ,exactly, as she sent other men. I'm still corresponding with her as of yesterday. I need to write her today or I think she will stop writing me. I'm on about the seventh or eighth letter from her. She has sent. Lot of pictures the last were of her in a bikini. She just started mentioning money too. I can see what the next letter will be by reAding the reported one here. As I said they are word for word the same.

Name:  Rachel  Alanna
Aka:  unknown
Age:  34
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  rechel998@gmail.com ralanna004@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.com
Report:  Claims to be handicapped but emails me in the middle of the night from a different time zone and claims that she has a daughter in new hampshire. Wants her

Name:  sarah  williams
Aka:  unknown
Age:  29 years
Location:  Senegal
Address:  unknown
Phone:  +221765687939
Email:  sarah_williams17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Flag this message ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER FROM ROYAL BANK OF SCOTLAND PLC Tuesday, August 30, 2011 12:23 AM From:

Name:  Suzzane  Evans
Aka:  unknown
Age:  29/30
Location:  Ogbomosho Nigeria
Address:  1 Takie Way Ogmobosho
Phone:  unknown
Email:  suzzaneevans@live.com sexcylove@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Big Church
Report:  This has recently been reported by Saun of South Africa with the same scam story and initiation as was used on me and others. S/he produced receipts for money supposedly used to buy materials and I had one checked by EFCC and they said it was scam. These mails were written by an African and it is clear that all victims were chatting with Bamikole who is a gangster as seen by Saun. WU blocked payments to Evans for suspected fraud and that may explain why he poses as an accountant to receive payments. The emails sent trace to Lagos and the hours spent online suggest a gang working in shifts with multiple victims. They produce some authentic looking documents which are all forgeries including personal ID. When offering to bring the money s/he will ask for help with the airfare and for BTA money. There is no such requirement and it is a blatant lie supported by a fake official looking document stating that the funds are required to be shown to Nigerian authorities. Victims should also beware of attempts to get them to send personal ID documents to the gang as these could be misused in further scams. This went on for around 3 months and almost daily an amount of around $400 was asked for. The need was always for materials or a doctor's or travel cost. In the end I had to accept I had been scammed and ceased all contact.

Name:  Lydia  Aminu
Aka:  unknown
Age:  33
Location:  Accra-Ghana
Address:  00233 Accra
Phone:  unknown
Email:  lydiaaminu1@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo u.a.
Report:  I write to be with her ​​for over a year. I have always sent money. It is now been over 800 . she keeps asking for money and promises to come. the only thing she has really done is to make money from a real passport. they will never come.

Name:  valentina  ivanyuk
Aka:  
Age:  28
Location:  tomsk, russia
Address:  unknown
Phone:  unknown
Email:  valentinaivanyuk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  

Name:  marilyn  lane
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  Name..... Marilyn Lane Address.... 29 Queens street festac town lagos island Country...Nigeria State.... Lagos City.... Lagos Zipcode..23401
Phone:  +2348123991777
Email:  passiontruelove2011@yahoo.com passiontruelove2010@gmail.com marylane001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Space Twitter and more
Report:  hello, i want to confirm about that lady, cos she are internet scammer, she contacting with me, and asking money, also she using stolen photos from porn sites. just contact with me, i have lots of her mails and pics, also she have send to me fake usa passport and wedding cerificate. i have send all that to nigeria-usa embassy, they didnt confirm about it, all these documents is fake.... also she have a traveling agent Ray Samson by name.

Name:  Catherine  Solary
Aka:  Catherine123
Age:  30
Location:  IP ADRESS - Greece Kerkira 79.142.65.32
Address:  unknown
Phone:  unknown
Email:  catherinesolary@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavaplace (banned)
Report:  


View scammers profiles with photos >>>